ASI BRANDS LIMITED

Overview

Company Name	ASI BRANDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC167312
Jurisdiction	Scotland
Date of Creation	Jul 29, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASI BRANDS LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ASI BRANDS LIMITED located?

Registered Office Address	Yard Road Blairgowrie PH10 6NW Perthshire
Undeliverable Registered Office Address	No

What were the previous names of ASI BRANDS LIMITED?

Previous Company Names
Company Name	From	Until
KAPPA G.B. LIMITED	Aug 09, 1996	Aug 09, 1996
DELTACOAST LIMITED	Jul 29, 1996	Jul 29, 1996

What are the latest accounts for ASI BRANDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for ASI BRANDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2025
Next Confirmation Statement Due	Aug 04, 2025
Next Confirmation Statement Made Up To	Jul 21, 2024
Overdue	No

What are the latest filings for ASI BRANDS LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2025

Director's details changed for Mr Craig Winton Scott on Feb 15, 2025

2 pages

CH01

Dec 12, 2024

Audit exemption subsidiary accounts made up to Jan 31, 2024

7 pages

Dec 12, 2024

legacy

45 pages

PARENT_ACC

Nov 14, 2024

legacy

1 pages

AGREEMENT2

Nov 14, 2024

legacy

3 pages

GUARANTEE2

Aug 19, 2024

Confirmation statement made on Jul 21, 2024 with no updates

3 pages

CS01

May 10, 2024

Second filing of Confirmation Statement dated Jul 21, 2023

3 pages

RP04CS01

May 10, 2024

Director's details changed for Murray Arnold Ferrier Scott on May 10, 2024

2 pages

CH01

Feb 19, 2024

Certificate of change of name

Company name changed kappa G.B. LIMITED\certificate issued on 19/02/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 19, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 19, 2024	RES15

Jan 19, 2024

Audit exemption subsidiary accounts made up to Jan 31, 2023

6 pages

Jan 19, 2024

legacy

3 pages

GUARANTEE2

Jan 15, 2024

Director's details changed for Mrs Kirsten Margaret Ryan on Jan 15, 2024

2 pages

CH01

Dec 19, 2023

legacy

42 pages

PARENT_ACC

Dec 19, 2023

legacy

1 pages

AGREEMENT2

Jul 24, 2023

Notification of Dameck Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jul 21, 2023

Cessation of Kirsten Margaret Ryan as a person with significant control on Apr 06, 2016

1 pages

PSC07

Jul 21, 2023

Confirmation statement made on Jul 21, 2023 with updates

4 pages

CS01

Annotations
Date	Annotation
May 10, 2024	Second Filing The information on the form CS01 has been replaced by a second filing on 10/05/2024

Jun 20, 2023

Termination of appointment of Diana Winton Scott as a director on Jun 11, 2023

1 pages

TM01

Jun 19, 2023

Director's details changed for Mr Ewan Charles Scott on Jun 19, 2023

2 pages

CH01

Mar 09, 2023

Audit exemption subsidiary accounts made up to Jan 31, 2022

6 pages

Mar 09, 2023

legacy

42 pages

PARENT_ACC

Mar 03, 2023

legacy

3 pages

GUARANTEE2

Mar 03, 2023

legacy

1 pages

AGREEMENT2

Aug 16, 2022

Confirmation statement made on Jul 29, 2022 with no updates

3 pages

CS01

Jan 31, 2022

Accounts for a small company made up to Jan 31, 2021

8 pages

View All Filings

Who are the officers of ASI BRANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RYAN, Duncan Clayton Yard Road Blairgowrie PH10 6NW Perthshire	Feb 01, 2013		Director	Yard Road Blairgowrie PH10 6NW Perthshire	Scotland	British	1969-6	It Consultant	185836430001
RYAN, Kirsten Margaret Yard Road Blairgowrie PH10 6NW Perthshire	Nov 21, 1997		Director	Yard Road Blairgowrie PH10 6NW Perthshire	United Kingdom	British	1974-7	Company Director	67857390003
SCOTT, Arnold PH10 6NW Blairgowrie Yard Road Scotland	Aug 01, 1996		Director	PH10 6NW Blairgowrie Yard Road Scotland	United Kingdom	British	1933-8	Hotelier	417370001
SCOTT, Ashley Yard Road Blairgowrie PH10 6NW Perthshire	Feb 01, 2013		Director	Yard Road Blairgowrie PH10 6NW Perthshire	Scotland	British	1965-10	Hr	185837410001
SCOTT, Clare Owen Yard Road Blairgowrie PH10 6NW Perthshire	Feb 01, 2013		Director	Yard Road Blairgowrie PH10 6NW Perthshire	Scotland	British	1974-3	Export	185836490001
SCOTT, Craig Winton Yard Road Blairgowrie PH10 6NW Perthshire	Nov 21, 1997		Director	Yard Road Blairgowrie PH10 6NW Perthshire	Netherlands	British	1969-11	Web Developer	67857220003
SCOTT, Ewan Charles PH10 6NW Blairgowrie Yard Road Scotland	Nov 21, 1997		Director	PH10 6NW Blairgowrie Yard Road Scotland	Scotland	British	1972-2	Company Director	67857540002
SCOTT, Murray Arnold Ferrier Yard Road Blairgowrie PH10 6NW Perthshire	Nov 21, 1997		Director	Yard Road Blairgowrie PH10 6NW Perthshire	Scotland	British	1967-8	Company Director	67857320005
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jul 29, 1996	Jul 29, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
A & R ROBERTSON & BLACK Bank Street PH10 6DE Blairgowrie Perthshire	Jul 29, 1996	Sep 27, 2000	Secretary	Bank Street PH10 6DE Blairgowrie Perthshire					45881220001
BRECHIN TINDAL OATTS 48 St Vincent Street G2 5HS Glasgow	Apr 28, 2006	Jan 27, 2009	Secretary	48 St Vincent Street G2 5HS Glasgow					114000760001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Sep 27, 2000	Apr 28, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen					73896680003
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jul 29, 1996	Jul 29, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
SCOTT, Diana Winton PH10 6NW Blairgowrie Yard Road Scotland	Jan 31, 1997	Jun 11, 2023	Director	PH10 6NW Blairgowrie Yard Road Scotland	Scotland	British	1940-3	Hotelier	417360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASI BRANDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Kirsten Margaret Ryan

Apr 06, 2016

Yard Road

Blairgowrie

PH10 6NW Perthshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Dameck Holdings Limited

Apr 06, 2016

Blairgowrie

PH10 6NW Perthshire

Yard Road

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc298814

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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